Services

Corporate Asset Recovery

TLSG's Corporate Asset Recovery Program ("CARP") is a comprehensive solution designed
to identify and recover unclaimed funds belonging to Fortune 1000 companies.

Through an intensive Initial Property Identification process ("IPI"), TLSG uncovers
sources that are likely holding unclaimed funds for TLSG's clients. These sources
include thousands of Federal, State, City, County, US Territory and foreign jurisdictions,
many of which are exempt from state escheat laws. Additionally, TLSG identifies
outstanding payments from hundreds of sources where owners’ rights to claim
funds are extinguished by the passage of time.

The IPI is based upon a detailed analysis of our clients’ history, fictitious
names, and physical locations. TLSG then utilizes our proprietary database, comprised
of 20+ years of data, automated state-of-the-art search software, manual investigation,
and public records requests to locate these unclaimed funds from the sources identified
during the initial phase of the IPI. Once the property is identified, TLSG conducts
a due diligence review to substantiate that only 100% client owned property is
recovered.

TLSG then begins the collection process by assembling all of the required documentation
necessary to recover our clients’ funds. Concurrently, TLSG prepares all
of the claim forms, affidavits, and certificates necessary to recover the identified
property. TLSG is in constant communication with the issuer of the payment, and
closely monitors the process through the actual collection of funds by our clients.

“I just wanted to take a moment to let you [TLSG] know that I received a call from the [State] yesterday concerning the claim that TLSG filed on behalf of [my company]. In the general conversation with the claims examiner, she …. complimented the claim package that was submitted, saying it was well-organized, included good data back-up and verification and that she was very pleased to see it put together so well. I just wanted to take a moment to acknowledge the extra steps your team takes. Thank you.”Vice President - Fortune 25 Company, Financial Services Industry